VILLAMAR AS • 882212602 • Drøbak • Real estate activities

This website uses cookies to enhance the user experience.

VILLAMAR AS

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: RP
Rolv Ulstein Pilskog1983
Chairman of the board: AU
Aase-Mari Ulstein1960
Years since formation: 24 years; since Aug 10, 2000
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 231,507; 2 share classes
Total number of shareholders: 5; 1 company, 4 persons
Belongs to group of

Financials

Total operating income 2023: 4,700,814; NOK
Annual total result 2023: 3,434,549; NOK
Total equity 2023: 116,065,273; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
RP Rolv Ulstein Pilskog 1983	Managing Director/CEO	16.32 % directly

Board

Name	Role	Shares
AU Aase-Mari Ulstein 1960	Chairman	51.04 % directly
MP Magnulf Ulstein Pilskog 1980	Board Member	16.32 % indirectly
RP Rolv Ulstein Pilskog 1983	Board Member	16.32 % directly
SA Sigbjørn Andre Ulstein Pilskog 1987	Board Member	16.32 % directly

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
F FORMUE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AU Aase-Mari Ulstein 1960	Chairman	51.04 % directly
MP Magnulf Ulstein Pilskog 1980	Board Member	16.32 % indirectly
RP Rolv Ulstein Pilskog 1983	Managing Director/CEO, Board Member	16.32 % directly
SA Sigbjørn Andre Ulstein Pilskog 1987	Board Member	16.32 % directly

Last update: Oct 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AU Aase-Mari Ulstein 1960	A-shares	109,164	47.15 %
I INEO AS	A-shares	37,781	16.32 %
RP Rolv Ulstein Pilskog 1983	A-shares	37,781	16.32 %
SA Sigbjørn Andre Ulstein Pilskog 1987	A-shares	37,781	16.32 %
AU Aase-Mari Ulstein 1960	Class B shares	9,000	3.89 %

Shares owned by the VILLAMAR AS

Name	Share class	Number of shares	Share
V VILLAMAR EIENDOM AS	Ordinary shares	90,100	90.1 %
M MILIARIUM INVEST AS	Ordinary shares	17,993	15.29 %
A ARDOQ AS	A-shares	1,318,407	3.71 %
U ULSTEIN GROUP ASA	NO0010003429	11,038,285	1.66 %
S STARTUPLAB FOUNDERS FUND II AS	A-shares	1,000,000	1.35 %
S STARTUPLAB FOUNDERS FUND IV AS	A-shares	2,000,000	1.33 %
U ULSTEINVIK UTVIKLING AS	Ordinary shares	505	1.1 %
K KREMMERGAARDEN INVEST AS	Ordinary shares	9	0.9 %
I ISLAND OFFSHORE VIII AS	Ordinary shares	269,805	0.74 %
N NEXTEQ AS	NO0010891310	20,724	0.54 %
J JET SEAFOOD AS	Ordinary shares	222	0.48 %
C CORE EQUITY FUND I AS	A-shares	20,000	0.4 %

Last update: May 24, 2024

Group structure

VILLAMAR AS
Total operating income 2023: NOK 4,700,814
Operating profit 2023: NOK 3,476,923
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,700,814	40,610,677	0
Annual Total Result	3,434,549	38,868,880	39,143,861
Total assets	125,316,071	131,104,783	113,445,387
Total liabilities	9,250,799	12,474,059	20,200,026
Total equity	116,065,273	118,630,723	93,245,361

P&L

Year	2023	2022	2021
Total operating income	4,700,814	40,610,677	0
Total operating costs	1,223,890	1,595,761	1,861,457
Operating result	3,476,923	39,014,916	-1,861,457
Financial income/costs	-42,374	-146,036	41,005,318
Profit before tax	3,434,549	38,868,880	39,143,861
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,434,549	38,868,880	39,143,861

Balance overview

Year	2023	2022	2021
Total fixed assets	40,270,528	33,235,289	25,547,804
Total current assets	85,045,543	97,869,493	87,897,583
Total assets	125,316,071	131,104,783	113,445,387
Short term debt	9,250,799	12,474,059	20,200,026
Long term debt	0	0	0
Total liabilities	9,250,799	12,474,059	20,200,026
Contributed capital	1,389,042	1,389,042	1,389,042
Retained earnings	114,676,231	117,241,681	91,856,319
Total equity	116,065,273	118,630,723	93,245,361
Total equity and liabilities	125,316,071	131,104,783	113,445,387

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.1

Main industrial group

Buying and selling of own real estate

68.10

Industrial group

Buying and selling of own real estate

68.100

Industrial group

Buying and selling of own real estate